Скачать или смотреть June 2025 Crypto Compliance Update

Is your firm ready for the next wave of crypto compliance?

As of June 2025, major regulatory shifts are here. Congress is advancing the GENIUS and STABLE Acts, putting stablecoins under the Bank Secrecy Act—meaning enhanced AML rules and blockchain monitoring are now essential.

The Financial Action Task Force has tightened the Travel Rule, requiring detailed sender and receiver info for crypto transfers over $1,000. The SEC is also moving from enforcement to rulemaking, setting clearer guidance for digital assets, custody, and broker-dealer frameworks.

For advisors, law firms, and CPA firms, that means it's time to reevaluate crypto strategies, tax reporting, and UCC filings linked to digital assets.

CA Corporate & Attorney Services Inc. offers nationwide UCC filings, lien searches, and compliance support tailored to the crypto space.

Visit cacorpattysvc.com or email [email protected] to stay ahead.